CompaniesInTheUK

SPECIAL PURPOSE ELECTRONICS LIMITED

Company number 01667465 ·

Active

120 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
30 Mar 2026 Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page View document
27 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
30 Oct 2025 Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages View document
13 Oct 2025 Change of details for Beart Howard Investments Limited as a person with significant control on 2025-10-13 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
19 Feb 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page View document
16 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
10 Apr 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
3 Apr 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
28 Jul 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
6 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
26 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
5 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
23 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
17 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016674650002 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
6 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
1 Apr 2016 PREVSHO FROM 31/12/2015 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
15 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY GREVILLE / 14/04/2015 View document
23 Feb 2015 DIRECTOR APPOINTED MR SIMON DELAVAL BEART View document
23 Feb 2015 APPOINTMENT TERMINATED, SECRETARY LYNN DICKEN View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR LESLIE COMPTON View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DICKEN View document
23 Feb 2015 DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 7 RAVENSQUAY BUSINESS PARK CRAY AVENUE ORPINGTON KENT BR5 4BQ View document
23 Jan 2015 AUDITOR'S RESIGNATION View document
21 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
14 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
31 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
8 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
7 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
10 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COMPTON / 24/10/2011 View document
5 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders · 5 pages View document
17 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DICKEN / 01/10/2009 · 2 pages View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COMPTON / 01/10/2009 View document
17 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COMPTON / 31/03/2008 View document
11 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
6 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
14 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
21 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
25 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
22 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
5 May 2005 DIRECTOR RESIGNED View document
3 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
21 Oct 2004 DIRECTOR RESIGNED View document
9 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 7 HIGH STREET FARNBOROUGH BROMLEY KENT BR6 7BQ View document
14 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
17 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
20 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Nov 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Nov 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 DIRECTOR RESIGNED View document
20 Oct 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Jul 1995 REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 1 FARNBOROUGH WAY FARNBOROUGH BROMLEY KENT View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View document
17 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Nov 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View document
14 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
25 Nov 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View document
19 May 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS View document
7 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Sep 1991 NC INC ALREADY ADJUSTED 12/08/91 View document
9 Sep 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/91 View document
9 Sep 1991 NEW DIRECTOR APPOINTED View document
12 Aug 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 91 SOUTH HILL ROAD BROMLEY KENT BR2 ORW View document
8 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Nov 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
19 Sep 1990 NEW DIRECTOR APPOINTED View document
9 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
9 Nov 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
29 Nov 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
29 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
18 Jan 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View document
18 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
18 Jan 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 34 BIRCH TREE AVENUE WEST WICKHAM KENT View document
18 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
27 Sep 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document